DOSSIERS / SCI FALCK AND CO
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Company dossier

SCI FALCK AND CO

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950868265 · 950868265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI FALCK AND CO
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950868265
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active
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Real-estate civil company (SCI)
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2023-04-04
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70 AV des Rosiers, 93370 Montfermeil
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
DUROSIER ALBERT FALCK ALBERTShared officer / director · 2 share thisSCI HARMONIEShared officer / director · 2 share thisSCI DEFAShared officer / director · 2 share thisCrist Nel FalckShared registered address · 4 share thisVICTOR ALEXANDRE FALCKShared registered address · 4 share thisAlexandre ORTICAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Joey FalckMembre du directoire—France registry
Laurie FalckMembre du directoire—France registry
Nathalie venise FalckMembre du directoire—France registry
Patricia Ana FalckMembre du directoire—France registry
Perle FalckMembre du directoire—France registry
Albert FalckPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100